G.U.S. INVESTMENTS OÜ
- Registry code
- 14093471
- VAT number
- not VAT registered
- Address
- —
- Registered
- 08.08.2016 · 10 yrs
- Activity
- Other activities auxiliary to financial services, except insurance and pension funding 66199
- Capital
- 2 500 €
- s•••@g•••.eeLog in to see
- Website
- www.gus-investments.ee from email
- Tax debt 250 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
2 persons
| Board 1 | ||
|---|---|---|
| Antonio Sedino8 companies2 with tax debt | Personal ID ↗ | 08.08.2016 |
| Other persons 1 | ||
| Nasdaq CSD SEOsade registripidajaOsad on Eesti väärtpaberite registris (Nasdaq CSD). See ei tähenda börsil noteerimist. | 28.09.2017 | |
| Shareholders 1 | ||
| Omanikukonto: ELISA CRISTHAL ZANAROTTO | 100,0% 2 500 € | 16.08.2023 |
| Beneficial owners 1 | ||
| ELISA CRISTHAL ZANAROTTOdirect holding | 15.10.2018 | |
Business Register open data
Quarterly taxes and revenue
2025 Q4
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2025 Q4 | 0 € | — | — | — | |
| 2025 Q3 | 0 € | — | — | — | |
| 2025 Q2 | 0 € | — | — | — | |
| 2025 Q1 | 0 € | — | — | — | |
| 2024 Q4 | 0 € | 0 € | 50 € | — | |
| 2024 Q3 | 0 € | — | — | — | |
| 2024 Q2 | 0 € | 0 € | 100 € | — | |
| 2024 Q1 | — | 0 € | 0 € | — | |
| 2023 Q1 | 0 € | 0 € | 0 € | — | |
| 2022 Q4 | 0 € | — | — | — | |
| 2022 Q3 | 0 € | — | — | — | |
| 2022 Q2 | 0 € | — | — | — |
Show full history (13 quarters)
| 2022 Q1 | 0 € | — | — | — |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
2 yr
Filed reports with figures only in PDF: 2020 PDF ↓ (esitatud 30.09.2021), 2019 PDF ↓ (esitatud 17.05.2021).
Revenue by activity
2019
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Other activities auxiliary to financial services, except insurance and pension funding main activity | 66199 | 29 600 € | 100% |
2019 annual report, RIK open data
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
1 records
- Ajatatud
- none, the entire debt is unpaid
- Debt arose
- 10.01.2025 · oldest unpaid claim, 636 days
- Consecutively on the list
- since 26.09.2026 (13 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 08.10.2026 · days in debt: 13
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 13 | 250 € | unpaid |
Paid tax debt stays visible for 5 years. Only tax debt from the last 2 years affects the rating.
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
avalikke teateid pole
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
1
| Company | Code | Holding | Since | Revenue |
|---|---|---|---|---|
| Cristhal Consulting OÜ | 14112300 | 100,0% | 01.09.2023 | 0 € |
Business Register
Companies linked via the board
7
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other activities auxiliary to financial services, except insurance and pension funding
20
| # | Company | Revenue |
|---|---|---|
| 1 | Baltics CO2 Management OÜ | 95,9 m € |
| 2 | Bondora AS | 62,3 m € |
| 3 | Bondora Group AS | 41,8 m € |
| 4 | Wallester AS | 27,9 m € |
| 5 | Guarantee Services OÜ | 9,1 m € |
| 6 | Nets Estonia AS | 8,6 m € |
| 7 | Baltic LEI AS | 8,3 m € |
| 8 | AS LÕHMUS HOLDINGS | 5,5 m € |
| 9 | Swaper Platform OÜ | 4,3 m € |
| 10 | Niko Technologies OÜ | 4,0 m € |
| 11 | SHA2 solutions OÜ | 3,5 m € |
| 12 | Nasdaq CSD SE Eesti filiaal | 3,2 m € |
| 13 | Posti Messaging OÜ | 2,3 m € |
| 14 | IUVO GROUP OÜ | 2,3 m € |
| 15 | xChange AS | 1,9 m € |
| 16 | eWalletex LTD OÜ | 1,6 m € |
| 17 | AS Pensionikeskus | 1,4 m € |
| 18 | fe Business Services OÜ | 1,3 m € |
| 19 | Q500 Estonia OÜ | 1,2 m € |
| 20 | Scramble OÜ | 1,2 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| gus-investments.ee |
History and notices
36
| Date | Type | Content |
|---|---|---|
| 11.11.2025 | Aadressitrahvimäärus | |
| 30.09.2025 | Trahvihoiatusmäärus | |
| 02.09.2025 | Lõivu tasumise nõudmise määrus (NAP) | |
| 05.08.2025 | Kandemäärus ex officio | Amendment entry |
| 18.07.2025 | Administrative order | |
| 16.07.2025 | Entry | Amendment entry |
| 19.12.2024 | Korduv aruandetrahvimäärus | |
| 16.08.2024 | Aruandetrahvimäärus | |
| 11.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 05.07.2024 | Entry | Amendment entry |
| 14.06.2024 | Trahvihoiatusmäärus: kontaktisiku mittevastavus | |
| 18.01.2024 | Korduv trahvimäärus: kontaktisiku mittevastavus | |
| 15.10.2023 | Trahvimäärus: kontaktisiku mittevastavus | |
| 24.08.2023 | Trahvihoiatusmäärus: kontaktisiku mittevastavus | |
| 18.05.2023 | Lõivu tasumise nõudmise määrus (NAP) | Amendment entry |
| 17.04.2023 | Kandemäärus ex officio | Amendment entry |
| 30.03.2023 | Administrative order | |
| 01.02.2023 | Entry | Amendment entry |
| 13.07.2021 | Negative entry order: deficiencies not remedied | Amendment entry |
| 21.06.2021 | Entry | Amendment entry |
| 21.06.2021 | Order to remedy deficiencies | Amendment entry |
| 28.09.2020 | Entry | Amendment entry |
| 28.09.2020 | Order to remedy deficiencies | Amendment entry |
| 01.09.2020 | Order to remedy deficiencies | Amendment entry |
| 10.07.2020 | Määruse avalik kättetoimetamine AT-s | Amendment entry |
| 09.06.2020 | Negative entry order: deficiencies not remedied | Amendment entry |
| 18.05.2020 | Order to remedy deficiencies | Amendment entry |
| 24.04.2020 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 04.07.2019 | Entry | Amendment entry |
| 12.11.2018 | Entry | Amendment entry |
| 08.11.2018 | Kandemäärus ex officio | Amendment entry |
| 19.01.2018 | Entry | Amendment entry |
| 12.12.2017 | Entry | Amendment entry |
| 28.09.2017 | Entry | Amendment entry |
| 14.09.2017 | Entry | Amendment entry |
| 08.08.2016 | Entry | First entry |